LiquidatedID: 1003610002285
IVA-IVANOV
ÎI — MD-7401, TARACLIA, or. Taraclia, Ștefan cel Mare, 31/A, ap.(of.) 9
IVA-IVANOV (ÎI) is a company based in Taraclia, registered on 1995-04-11. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: IVANOV GHEORGHI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-11
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7401, TARACLIA, or. Taraclia, Ștefan cel Mare, 31/A, ap.(of.) 9
CUATM
8701
Status
Liquidated
Liquidation Date
2014-10-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOV GHEORGHI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOV GHEORGHI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |